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Bashir And Sons (London) Limited

Documents

Total Documents134
Total Pages831

Filing History

24 April 2023Confirmation statement made on 14 April 2023 with updates
24 April 2023Appointment of Mr Kashif Shabir as a director on 4 December 2022
23 January 2023Total exemption full accounts made up to 31 May 2022
16 December 2022Termination of appointment of Shakil Ahmed as a director on 3 December 2022
14 April 2022Confirmation statement made on 14 April 2022 with updates
14 March 2022Director's details changed for Munir Ahmed on 14 March 2022
14 March 2022Secretary's details changed for Munir Ahmed on 14 March 2022
31 January 2022Total exemption full accounts made up to 31 May 2021
27 April 2021Confirmation statement made on 14 April 2021 with updates
4 March 2021Total exemption full accounts made up to 31 May 2020
14 April 2020Confirmation statement made on 14 April 2020 with no updates
30 March 2020Confirmation statement made on 29 March 2020 with updates
27 February 2020Total exemption full accounts made up to 31 May 2019
10 April 2019Confirmation statement made on 29 March 2019 with no updates
25 February 2019Total exemption full accounts made up to 31 May 2018
6 December 2018Satisfaction of charge 1 in full
6 December 2018Satisfaction of charge 3 in full
6 December 2018Satisfaction of charge 2 in full
29 March 2018Confirmation statement made on 29 March 2018 with no updates
29 January 2018Total exemption full accounts made up to 31 May 2017
7 April 2017Confirmation statement made on 29 March 2017 with updates
7 April 2017Confirmation statement made on 29 March 2017 with updates
14 January 2017Total exemption small company accounts made up to 31 May 2016
14 January 2017Total exemption small company accounts made up to 31 May 2016
4 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
4 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
17 February 2016Total exemption small company accounts made up to 31 May 2015
17 February 2016Total exemption small company accounts made up to 31 May 2015
2 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
2 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
30 January 2015Total exemption small company accounts made up to 31 May 2014
30 January 2015Total exemption small company accounts made up to 31 May 2014
1 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
1 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
23 December 2013Total exemption small company accounts made up to 31 May 2013
23 December 2013Total exemption small company accounts made up to 31 May 2013
29 March 2013Annual return made up to 29 March 2013 with a full list of shareholders
29 March 2013Annual return made up to 29 March 2013 with a full list of shareholders
11 March 2013Termination of appointment of Abdul Qadir as a director
11 March 2013Appointment of Mr Shakil Ahmed as a director
11 March 2013Appointment of Mr Shakil Ahmed as a director
11 March 2013Termination of appointment of Abdul Qadir as a director
14 August 2012Total exemption small company accounts made up to 31 May 2012
14 August 2012Total exemption small company accounts made up to 31 May 2012
4 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
9 July 2011Total exemption small company accounts made up to 31 May 2011
9 July 2011Total exemption small company accounts made up to 31 May 2011
26 April 2011Annual return made up to 29 March 2011 with a full list of shareholders
26 April 2011Annual return made up to 29 March 2011 with a full list of shareholders
12 February 2011Particulars of a mortgage or charge / charge no: 3
12 February 2011Particulars of a mortgage or charge / charge no: 3
6 October 2010Total exemption full accounts made up to 31 May 2010
6 October 2010Total exemption full accounts made up to 31 May 2010
15 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
15 April 2010Director's details changed for Munir Ahmed on 2 October 2009
15 April 2010Director's details changed for Mr Abdul Qadir on 2 October 2009
15 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
15 April 2010Director's details changed for Mr Abdul Qadir on 2 October 2009
15 April 2010Director's details changed for Munir Ahmed on 2 October 2009
15 April 2010Director's details changed for Munir Ahmed on 2 October 2009
15 April 2010Director's details changed for Mr Abdul Qadir on 2 October 2009
3 March 2010Particulars of a mortgage or charge / charge no: 2
3 March 2010Particulars of a mortgage or charge / charge no: 2
24 December 2009Total exemption full accounts made up to 31 May 2009
24 December 2009Total exemption full accounts made up to 31 May 2009
30 March 2009Return made up to 29/03/09; full list of members
30 March 2009Return made up to 29/03/09; full list of members
18 September 2008Total exemption full accounts made up to 31 May 2008
18 September 2008Total exemption full accounts made up to 31 May 2008
24 April 2008Return made up to 29/03/08; full list of members
24 April 2008Return made up to 29/03/08; full list of members
12 November 2007Total exemption full accounts made up to 31 May 2007
12 November 2007Total exemption full accounts made up to 31 May 2007
2 April 2007Return made up to 29/03/07; full list of members
2 April 2007Secretary's particulars changed;director's particulars changed
2 April 2007Return made up to 29/03/07; full list of members
2 April 2007Secretary's particulars changed;director's particulars changed
15 November 2006Total exemption full accounts made up to 31 May 2006
15 November 2006Total exemption full accounts made up to 31 May 2006
30 March 2006Return made up to 29/03/06; full list of members
30 March 2006Return made up to 29/03/06; full list of members
22 November 2005Total exemption full accounts made up to 31 May 2005
22 November 2005Total exemption full accounts made up to 31 May 2005
20 June 2005Return made up to 29/03/05; full list of members
20 June 2005Return made up to 29/03/05; full list of members
9 November 2004Total exemption full accounts made up to 31 May 2004
9 November 2004Total exemption full accounts made up to 31 May 2004
14 September 2004New secretary appointed;new director appointed
14 September 2004New secretary appointed;new director appointed
13 August 2004New secretary appointed;new director appointed
13 August 2004New secretary appointed;new director appointed
15 May 2004Secretary resigned;director resigned
15 May 2004Secretary resigned;director resigned
7 April 2004Return made up to 29/03/04; full list of members
7 April 2004Return made up to 29/03/04; full list of members
19 November 2003Full accounts made up to 31 May 2003
19 November 2003Full accounts made up to 31 May 2003
28 March 2003Return made up to 29/03/03; full list of members
28 March 2003Return made up to 29/03/03; full list of members
2 January 2003Full accounts made up to 31 May 2002
2 January 2003Full accounts made up to 31 May 2002
18 April 2002Return made up to 29/03/02; full list of members
18 April 2002Return made up to 29/03/02; full list of members
21 November 2001Full accounts made up to 31 May 2001
21 November 2001Full accounts made up to 31 May 2001
19 April 2001Return made up to 29/03/01; full list of members
19 April 2001Return made up to 29/03/01; full list of members
15 December 2000Full accounts made up to 31 May 2000
15 December 2000Full accounts made up to 31 May 2000
23 May 2000Return made up to 29/03/00; full list of members
23 May 2000Return made up to 29/03/00; full list of members
25 November 1999Full accounts made up to 31 May 1999
25 November 1999Full accounts made up to 31 May 1999
20 May 1999Return made up to 29/03/99; no change of members
20 May 1999Return made up to 29/03/99; no change of members
10 December 1998Full accounts made up to 31 May 1998
10 December 1998Full accounts made up to 31 May 1998
16 April 1998Return made up to 29/03/98; no change of members
16 April 1998Return made up to 29/03/98; no change of members
29 December 1997Full accounts made up to 31 May 1997
29 December 1997Full accounts made up to 31 May 1997
27 March 1997Return made up to 29/03/97; full list of members
27 March 1997Return made up to 29/03/97; full list of members
15 December 1996Full accounts made up to 31 May 1996
15 December 1996Full accounts made up to 31 May 1996
16 April 1996Return made up to 29/03/96; no change of members
16 April 1996Return made up to 29/03/96; no change of members
10 January 1996Full accounts made up to 31 May 1995
10 January 1996Full accounts made up to 31 May 1995
1 September 1995Particulars of mortgage/charge
1 September 1995Particulars of mortgage/charge
28 April 1995Return made up to 29/03/95; no change of members
28 April 1995Return made up to 29/03/95; no change of members
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